| Entity Name: | BOCA RITZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOCA RITZ, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Oct 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000100599 |
| FEI/EIN Number |
320293367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| Mail Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREACCI DAN | Manager | 3524 TURENNE WAY, WELLINGTON, FL, 33449 |
| FALCONE ARTHUR J | Manager | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| GERSON GARY N | Agent | 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-01 | 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-01 | GERSON, GARY NESQ | - |
| LC AMENDED AND RESTATED ARTICLES | 2010-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| LC AMENDMENT AND NAME CHANGE | 2009-12-07 | BOCA RITZ, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-01 |
| LC Amended and Restated Art | 2010-07-01 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2010-03-29 |
| LC Amendment and Name Change | 2009-12-07 |
| Florida Limited Liability | 2009-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
